HELIUS(HOLDINGS)LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3NB
Company number 00797808
Status Active
Incorporation Date 24 March 1964
Company Type Private Limited Company
Address 1 VICTOIRA PARADE (NEXT TO 331 SANDYCOMBE ROAD), KEW, RICHMOND, SURREY, ENGLAND, TW9 3NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 13 Lichfield Road Richmond Surrey TW9 3JR to 1 Victoira Parade (Next to 331 Sandycombe Road) Kew Richmond Surrey TW9 3NB on 10 December 2015. The most likely internet sites of HELIUS(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Helius Holdings Limited is a Private Limited Company. The company registration number is 00797808. Helius Holdings Limited has been working since 24 March 1964. The present status of the company is Active. The registered address of Helius Holdings Limited is 1 Victoira Parade Next To 331 Sandycombe Road Kew Richmond Surrey England Tw9 3nb. . ROWLANDS, Maureen is a Director of the company. ROWLANDS, Rachel Charlotte Louise is a Director of the company. Secretary ROWLANDS, John Michael has been resigned. Director ROWLANDS, John Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROWLANDS, Maureen

92 years old
Director
ROWLANDS, Rachel Charlotte Louise
Appointed Date: 06 June 2003
55 years old

Resigned Directors

Secretary
ROWLANDS, John Michael
Resigned: 19 June 2012
Director
ROWLANDS, John Michael
Resigned: 19 June 2012
91 years old

Persons With Significant Control

Ms Rachel Charlotte Louise Rowlands
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Maureen Rowlands
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

HELIUS(HOLDINGS)LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Registered office address changed from 13 Lichfield Road Richmond Surrey TW9 3JR to 1 Victoira Parade (Next to 331 Sandycombe Road) Kew Richmond Surrey TW9 3NB on 10 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
14 Aug 2015
Register(s) moved to registered inspection location C/O Rachel / Helius 1 Victoria Parade Sandycombe Road (By 331) Richmond Surrey TW9 3NB
...
... and 82 more events
11 May 1988
Return made up to 31/12/87; full list of members
19 Feb 1988
Full accounts made up to 31 December 1986
28 Mar 1987
Full accounts made up to 31 December 1985
06 Feb 1987
Return made up to 31/12/86; full list of members
24 Mar 1964
Incorporation

HELIUS(HOLDINGS)LIMITED Charges

19 October 1992
Mortgage
Delivered: 27 October 1992
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 32 grosvenor avenue east sheen…
4 October 1982
Memo. Of deposit
Delivered: 9 October 1982
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: 32 grosvenor avenue, richmond-upon-thames, london. Title…
21 June 1982
Memorandum of deposit of deeds
Delivered: 12 July 1982
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: 4-18 (even no's) william street, arun, sussex.
5 May 1982
Memo of deposit of deeds
Delivered: 14 May 1982
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: 31 caterham rd., London. Title no: sgl 330610.
5 May 1982
Memo of deposit of deeds
Delivered: 14 May 1982
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: 39 caterham rd., London. Title no:- sgl 330609.
17 February 1982
Mem of deposit.
Delivered: 8 March 1982
Status: Satisfied on 28 January 2014
Persons entitled: Lloyds Bank PLC
Description: 32 whitton road twickenham l/b of richmond title no sgl…
20 August 1979
Legal mortgage
Delivered: 28 August 1979
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: 61, alexandra road, kew, richmond upon thames. Title no:-…
26 March 1976
Legal charge
Delivered: 7 April 1976
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: No: 54, 58, 60, 61, 64, 67 & 68 and 71.1 alexandra road…
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 28 January 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 55 queens road, mortlake, richmond-upon-thames.
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 28 January 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 54,56,58,60,66,68,65,67 and 71, alexandra road, richmond.
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 28 January 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 1. haven lane and 29, haven green, ealing, london title no…
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 28 January 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 8 eleanor grove, barnes, richmond-upon- thames.
1 April 1966
Legal charge
Delivered: 12 April 1966
Status: Satisfied on 4 February 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 55, queens rd, east sheen surrey.
15 September 1965
Legal charge
Delivered: 29 September 1965
Status: Satisfied on 28 January 2014
Persons entitled: Cassel Arenz and Company Limited
Description: 55 queens road east sheen surrey, 2 park square esher…
18 December 1964
Mortgage
Delivered: 22 December 1964
Status: Satisfied on 28 January 2014
Persons entitled: Whyte Gasc and Company Limited
Description: 6 and 8 eleanor avenue, barnes, surrey including all land…

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